Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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12 Jun 2023 |
PSC07 |
Cessation of Jeremy James Oldroyd as a person with significant control on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jeremy James Oldroyd as a director on 10 March 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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20 Dec 2021 |
AP04 |
Appointment of Annie Davies as a secretary on 1 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
TM02 |
Termination of appointment of George Quintin Scott as a secretary on 6 September 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anthony George Mcclellan as a director on 2 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840021, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840022, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840024, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840025, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840023, created on 29 June 2021
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07 Jul 2021 |
MR01 |
Registration of charge 030694840026, created on 29 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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14 Jun 2021 |
CH01 |
Director's details changed for Mr David Bruce Reed on 1 May 2021
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10 Jun 2021 |
MR01 |
Registration of charge 030694840020, created on 8 June 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Jeremy James Oldroyd as a person with significant control on 1 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy James Oldroyd on 1 March 2021
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CERTNM |
Company name changed marlborough property ventures LIMITED\certificate issued on 20/07/20
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NM04 ‐
Change of name by provision in articles
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr David Bruce Reed on 31 May 2020
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